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Nom

Chaucer Capital Investments Limited
Adresse
52 Lime Street
London
EC3M 7AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03296103 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Hayward Brick Stuchbery Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Chaucer Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02847982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Barnett, Richard Nicholas London, United Kingdom Status: Active Notified: 12/02/2016 Role: Secretary
    Carnall, Sonja Patricia London, United Kingdom Status: Active Notified: 01/07/2024 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British
    Willis, Daniel John London, United Kingdom Status: Active Notified: 21/08/2012 Date of Birth: 07/1973 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Wright, James London, United Kingdom Status: Active Notified: 01/07/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Bendle, David Clifford London, United Kingdom Status: Ceased Notified: 01/12/2021 Ceased: 01/07/2024 Date of Birth: 04/1964 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British
    Callan, Robert John London, United Kingdom Status: Ceased Notified: 12/02/2016 Ceased: 01/07/2024 Date of Birth: 03/1968 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB CH 1997 Limited Status: Active Notified: 06/04/2016 Companies House Number: 03269923 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Chaucer Group International LTD Status: Active Notified: 07/12/2018 Companies House Number: 11409374 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Chaucer Syndicate Services Limited Status: Active Notified: 11/12/2018 Companies House Number: 01463304 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Chaucer Syndicate Services Limited Status: Active Notified: 11/12/2018 Companies House Number: 01463304 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Chaucer Underwriting Services Limited Status: Active Notified: 11/12/2018 Companies House Number: 10387872 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lonham LTD Status: Active Notified: 11/12/2018 Companies House Number: 03558829 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Chaucer Syndicates Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/12/2018 Companies House Number: 00184915 Nature of Control
  • Ownership of shares - 75% or more
    •